‘How Oduah Diverted Airports Fund, By EFCC
By Amaka Amadi Senator Stella Oduah diverted part of N9.5 billion fund for security equipment at airports during her tenure as Minister of Aviation, the Economic and Financial Crimes Commission…
Fayose ‘Kidnapped’, Threatened Our Witness Over Alleged N3.3bn Fraud:
By Emeka Amadi A Federal High Court in Lagos on Friday heard that former Ekiti Governor Ayo Fayose allegedly ‘kidnapped’, threatened and compromised an Economic and Financial Crimes Commission (EFCC)…
Naira Marley’s Case Stalled As Lawyers ‘Quarrel’ Over Seat
A Federal High Court in Lagos has abruptly adjourned the alleged card fraud trial of musician, Azeez Fashola popularly known as Naira Marley following lawyers’ heated exchange over space to…
Gov Abdulrazaq receives N111m recovered Kwara loot from EFCC
By Our correspondent The Economic and Financial Crimes Commission(EFCC) has handed the sum of N111,428,891 being the cash recovered from looted funds belonging to Kwara State to Governor Abdulrahman Abdulrazaq.…
DSS Hands Maina To EFCC Over N2.1bn Fraud
The Department of State Services has handed over the Chairman of the defunct Pension Reform Task Team, Mr Abdulrasheed Maina, to the Economic and Financial Crimes Commission. Maina, who had…
Firms Linked To P&ID ‘Withdraw $700,000 In Cash’
FIRMS linked to Irish firm Process and Industries Developments (P&ID) withdrew $700,00 cash at once in breach of Nigeria’s financial law, the Economic and Financial Crimes Commission (EFCC) has uncovered.…
Timi Frank Dares Vp To Sue Him, Media Houses Over N90bn Scandal
A political activist and former Deputy National Publicity Secretary of the All Progressives Congress (APC) Comrade Timi Frank, has called on the Economic and Financial Crimes Commission (EFCC), Director of…
N974m, $729,653 ‘recovered’ in Abuja, Kano since January – EFCC
The anti-graft agency, EFCC, has said an estimated N974 million, $729,653, and €2330 have been recovered since January in Abuja and Kano in its fight against corruption. This was disclosed in…
EFCCfcc Recovers N500m From Cybercrime In Kano
The Economic and Financial Crimes Commission (EFCC), has recovered a total of N500 million this year in Kano State which it says are proceeds of cybercrime. Zonal Head of the…
I Will Not Interfere With Your Operations, Buhari Tells EFCC
President Muhammadu Buhari has pledged not to interfere with the operations of the Economic and Financial Crimes Commission as it strives to uncover and prosecute corrupt public officials in the…
